Matteo Gutter Systems, Inc. v. Millennia Housing Management, Ltd et al
| Millennia Housing Management, Ltd, Charles Sinito, Michael Antonelli, Delmo Orlande and Jon Schindler |
| Matteo Gutter Systems, Inc. and Kenneth Matteo |
| 1:2009cv01330 |
| June 10, 2009 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Dan Aaron Polster |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Both |
Docket Report
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| Filing 65 Marginal Order and Notice of Party Dismissal of last remaining defendant Delmo Orlande. All claims and counterclaims by all parties dismissed. Judge Dan A. Polster (C,KA) |
| Filing 64 Notice of Dismissal Under FRCP 41(a)(1) of Plaintiff's Claim Against Defendant Delmo Orlande With Prejudice filed by All Plaintiffs. (Foster, Howard) |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Telephone Conference held on 2/23/10. No follow-up teleconference scheduled. (P,R) |
Filing 63
Order granting Jon Schindler's Stipulation of Dismissal of Counterclaims and Cross-Claims with prejudice. Related document #61 . Signed by Judge Dan Aaron Polster on 2/19/10. (K,K)
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| Filing 62 Notice of failure to file electronically, pursuant to Local Rule 5.1(c). Non-compliant document: Proposed Stipulation filed by Jon Schindler Related document(s) #61 . (B,B) |
| Filing 61 Proposed Stipulation of dismissal of counterclaim and cross-claims with prejudice pursuant to Fed.R.Civ.P. 41 (a) (1) filed by Jon Schindler. (B,B) |
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Filing 60
Order granting #59 Plaintiff's Stipulation of Dismissal of Claims Against Defendant John Schindler with Prejudice. Signed by Judge Dan Aaron Polster on 2/12/10. (K,K)
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| Filing 59 Proposed Stipulation of Dismissal of Claims Against Defendant Jon Schindler filed by Matteo Gutter Systems, Inc.. (Schechter, Roy) |
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Filing 58
Stipulation and Order of Party Dismissal With Prejudice. All claims and counterclaims between and among Matteo Gutter Sysmtems, Kenneth Matteo, Charles Sinito and Millennia Housing Management are settled and dismissed with prejudice, each party to bear its own fees and costs. Judge Dan Aaron Polster on 2/5/10. (P,R)
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| Filing 57 Proposed Stipulation of Dismissal with Prejudice filed by Kenneth Matteo, Matteo Gutter Systems, Inc., Millennia Housing Management, Ltd, Charles Sinito. (White, Nicholas) |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Telephone Conference held on 1/20/10. The Court was informed that the discovery dispute between Plaintiff and Defendant Orlandi, raised to the Court via Plaintiff's facsimile letter on January 19, 2010, had been resolved. A follow-up teleconference has been scheduled for February 23, 2010, at 10:00 a.m. on the Court's Bridge Line (216-357-7088). Plaintiff and those defendants who have not filed a dismissal entry by February 23, 2010, shall participate in the teleconference. (P,R) |
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Filing 56
Order and Notice Granting Plaintiff's stipulation to dismiss, with prejudice, all claims against Defendant, Michael Antonelli, pursuant to the provisions of Fed. R. Civ. P. 41(a)(1). Judge Dan Aaron Polster on 12/29/9. (E,DJ)
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| Filing 55 Proposed Stipulation of Dismissal With Prejudice filed by Matteo Gutter Systems, Inc.. (Potter, Steven) |
| Filing 54 Memorandum In Support of #53 Motion to dismiss Charles Sinito's First Amended Counterclaim And Third Party Complaint filed by Kenneth Matteo and Matteo Gutter Systems, Inc. (Foster, Howard) Modified on 12/17/2009 (R,N). |
| Filing 53 Motion to dismiss Charles Sinito's First Amended Counterclaim And Third Party Complaint filed by 3rd Pty Defendant Kenneth Matteo and Couterclaim Defendant Matteo Gutter Systems, Inc. (Foster, Howard) Modified on 12/17/2009 (R,N). |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Telephone Conference held on 12/11/09. Follow-up Telephone Conference set for 1/20/2010 at 12:00 PM, to be held on the Court's bridge line (216-357-7088). (P,R) |
| Filing 52 Notice of Service of Offer of Judgment filed by Michael Antonelli. Related document(s) #51 .(Potter, Steven) |
| Filing 51 Notice of Offer of Judgment filed by Michael Antonelli. (Potter, Steven) |
| Filing 50 Third Party Summons issued for service upon Kenneth Matteo. (R,N) |
| Notice [non-document] - 12/11/2009 Telephone Conference reset for 1:30 PM (change of time only). (P,R) |
| Filing 49 Praecipe for issuance of Third Party Summons filed by Charles Sinito. Related document(s) #48 . (Attachments: #1 Summons)(Kvale, Craig) |
| Filing 48 First Amended Counterclaim against Matteo Gutter Systems, Inc., Kenneth Matteo, Third party complaint against Matteo Gutter Systems, Inc., Kenneth Matteo. Filed by Charles Sinito. (Kvale, Craig) Modified on 12/9/2009 (R,N). |
| Filing 47 Address Change Notice by Matthew A. Galin filed by on behalf of Matteo Gutter Systems, Inc.. (Galin, Matthew) |
| Filing 46 Address Change Notice by Howard W. Foster filed by on behalf of All Plaintiffs. (Foster, Howard) |
| Filing 45 Memorandum of Opinion and Order denying Defendant Antonelli's Motion to dismiss Rico Claim (Related Doc #26 ); granting Plaintiff's Motion to dismiss Sinito's Frivolous Conduct Counterclaim (Related Doc #30 ). Sinito granted leave until 12/9/09 to amend counterclaim. Judge Dan Aaron Polster on 11/25/09.(P,R) |
| Filing 44 Answer to Cross-Claim filed by Millennia Housing Management, Ltd. Related document(s) #40 . (Brennan, Terry) |
| Filing 43 Answer to #40 Crossclaim and Counterclaim of Defendant Jon Schindler filed by Matteo Gutter Systems, Inc.\. (Schechter, Roy) Modified on 11/10/2009 (R,N). |
| Filing 42 Notice of Service of Offer of Judgment filed by Charles Sinito. (Attachments: #1 Offer of Judgment)(Kvale, Craig) |
| Filing 41 Opposition to #30 Motion to dismiss Counterclaim of defendant Charles Sinito and Memorandum in Support filed by Charles Sinito. (Attachments: #1 Unpublished Opinion)(Kvale, Craig) Modified on 11/2/2009 (R,N). |
| Filing 40 Answer to #1 Complaint, with Jury Demand, Crossclaim against Millennia Housing Management, Ltd and Matteo Gutter Systems, Inc., Counterclaim against Millennia Housing Management, Ltd and Matteo Gutter Systems, Inc. filed by Jon Schindler. (B,IE) |
| Filing 39 Notice of Service of Defendant, Michael Antonelli's Initial Disclosures filed by Michael Antonelli. (Potter, Steven) |
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Order [non-document] granting Jon Schindler's Motion for leave to file Answer, Counterclaim and Cross-Claim Instanter (Related Doc #37 ). Judge Dan Aaron Polster on 10/20/09.(P,R)
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| Filing 38 Notice of failure to file electronically, pursuant to Local Rule 5.1(c). Non-compliant document: #37 Motion for leave filed by Jon Schindler Related document #37 . (K,K) |
| Filing 37 Motion for leave to file Answer, Counterclaim and Cross-Claim filed by Defendant Jon Schindler. (Attachments: #1 Answer, Counterclaim and Cross-Claim)(K,K) |
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Order [non-document] granting #36 Charles Sinito's Motion for extension of time until 10/30/09 to respond to Plaintiff's Motion to Dismiss Counterclaim. Judge Dan Aaron Polster on 10/19/09.(P,R)
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| Filing 36 Stipulated Motion for extension of Time to Oppose Plaintiff's Motion to Dismiss Counterclaim until October 30, 2009 filed by Defendant Charles Sinito. (Kvale, Craig) |
| Filing 35 Opposition to #26 Motion to dismiss Plaintiff's Memorandum in Opposition to Defendant Michael Antonelli's Motion to Dismiss filed by Matteo Gutter Systems, Inc.. (Foster, Howard) |
| Filing 34 Case Management Plan. Case Management Conference held on 10/7/09. Case is assigned to the standard track. Fact Discovery due by 4/8/2010, Expert Discovery due by 7/12/2010. Parties to be Joined and Pleading Amendments due by 12/8/2009, Dispositive Motions due by 8/2/2010, Telephone Conference set for 12/11/2009 at 12:00 PM on the court's bridge line. Judge Dan Aaron Polster on 10/7/09. (P,R) |
| Filing 33 Memorandum of Opinion and Order denying Defendant Sinito's Motion to dismiss (Related Doc #18 ); and denying Defendant Orlandi's Motion to dismiss (Related Doc #20 ). Judge Dan Aaron Polster on 10/2/09.(P,R) |
| Filing 32 Report of Parties' Planning Meeting. Parties do not consent to this case being assigned to the magistrate judge, filed by all parties. (Foster, Howard) Modified on 10/5/2009 (R,N). |
| Notice [non-document]: 10/7/2009 case management conference rescheduled for 10:00 AM (Change of time only). (P,R) |
| Filing 31 Opposition to #20 Motion to dismiss Plaintiff's RICO Claim Plaintiff's Sur-Response In Opposition To Motion To Dismiss Of Defendant Delmo Orlande filed by Matteo Gutter Systems, Inc.. (Galin, Matthew) |
| Filing 30 Motion to dismiss counterclaim of defendant Charles Sinton and Memorandum in Support filed by Plaintiff Matteo Gutter Systems, Inc.. (Schechter, Roy) Modified on 9/18/2009 (R,N). |
| Filing 29 Case Management Conference Scheduling Order. Case management conference to be held on 10/7/2009 at 9:00 AM at Chambers 18B before Judge Dan Aaron Polster. Judge Dan Aaron Polster on 9/16/09. (P,R) |
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Order [non-document] granting Plaintiff's Motion for leave to file sur-reply (Related Doc #28 ). Judge Dan Aaron Polster on 9/16/09.(P,R)
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| Filing 28 Motion for leave to file a Sur-Response Memorandum filed by Plaintiff Matteo Gutter Systems, Inc.. Related document(s) #25 , #24 , #20 , #23 . (Attachments: #1 Exhibit Sur-Response)(Galin, Matthew) |
| Filing 27 Notice of Certification filed by Michael Antonelli. Related document(s) #26 .(Potter, Steven) |
| Filing 26 Motion to dismiss filed by Defendant Michael Antonelli. (Attachments: #1 Brief in Support)(Potter, Steven) |
| Filing 25 Reply to response to #20 Motion to dismiss Plaintiff's RICO Claim In Response to Plaintiff's Memorandum in Opposition filed by Delmo Orlande. (Goldberg, Michael) |
| Filing 24 Notice Plaintiff's Certification of Length of Response Memorandum filed by Matteo Gutter Systems, Inc.. Related document(s) #23 .(Galin, Matthew) |
| Filing 23 Opposition to #18 Motion to dismiss Plaintiff's RICO Claim, #20 Motion to dismiss Plaintiff's RICO Claim Plaintiff's Memorandum in Opposition to Motions to Dismiss of Defendants Charles Sinito and Delmo Orlande filed by Matteo Gutter Systems, Inc.. (Galin, Matthew) |
| Filing 22 Return of Service Executed upon Jon Schindler by Personal Service on August 21, 2009 filed on behalf of Matteo Gutter Systems, Inc. (Schechter, Roy) |
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Order [non-document] granting #21 Plaintiff's Motion for Extension of Time until 9/19/09 to respond to counterclaim of defendant Charles Sinito. Judge Dan Aaron Polster on 9/1/09.(P,R)
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| Filing 21 Motion for extension of time until September 19, 2009 to Respond To Counterclaim Of Defendant Charles Sinito filed by Plaintiff Matteo Gutter Systems, Inc.. (Schechter, Roy) |
| Filing 20 Motion to dismiss Plaintiff's RICO Claim filed by Defendant Delmo Orlande. (Goldberg, Michael) |
| Filing 19 Answer to #1 Complaint, with Jury Demand filed by Delmo Orlande. (Goldberg, Michael) |
| Filing 18 Motion to dismiss Plaintiff's RICO Claim filed by Defendant Charles Sinito. (Collins, Tim) |
| Filing 17 Answer to #1 Complaint, with Jury Demand, Counterclaim against Matteo Gutter Systems, Inc. filed by Charles Sinito. (Collins, Tim) |
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Order [non-document] granting #16 Motion for Extension of Time to Answer. Delmo Orlande answer due 8/27/2009. Judge Dan Aaron Polster on 7/28/09.(P,R)
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| Filing 16 Stipulated Motion for extension of time until August 27, 2009 to answer Complaint filed by Defendant Delmo Orlande. (Goldberg, Michael) |
| Filing 15 Attorney Appearance by Michael J. Goldberg filed by on behalf of Delmo Orlande. (Goldberg, Michael) |
| Filing 14 Return of Service Unexecuted upon Jon Schindler by certified mail, Unclaimed, attempted on 6/19/09, 6/24/09, 7/4/09 filed on behalf of Matteo Gutter Systems, Inc. (certified registered green card not attached) (E,P) Modified text on 7/13/2009 (E,P). |
| Filing 13 Answer to #1 Complaint, with Jury Demand filed by Millennia Housing Management, Ltd. (Brennan, Terry) |
| Filing 12 Answer to #1 Complaint, with Jury Demand filed by Michael Antonelli. (Potter, Steven) |
| Filing 11 Attorney Appearance by Steven B. Potter filed by on behalf of Michael Antonelli. (Potter, Steven) |
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Order [non-document] granting #10 Defendant Sinito's Motion for Extension of Time to Answer. Charles Sinito answer due 8/6/2009. Judge Dan Aaron Polster on 7/6/09.(P,R)
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| Filing 10 Unopposed Motion for extension of time until August 6, 2009 to answer , move or otherwise defend in response to Plaintiff's Complaint filed by Defendant Charles Sinito. (Collins, Tim) |
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Order [non-document] granting Motions for appearance pro hac vice by attorneys Howard W. Foster and Matthew A. Galin for Matteo Gutter Systems, Inc. (Related Doc #8 #9 ). Judge Dan Aaron Polster on 7/2/09.(P,R)
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| Filing 9 Motion for attorney Matthew A. Galin to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660030546, filed by Plaintiff Matteo Gutter Systems, Inc.. (Schechter, Roy) |
| Filing 8 Motion for attorney Howard W. Foster to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660030546, filed by Plaintiff Matteo Gutter Systems, Inc.. (Schechter, Roy) |
| Filing 7 Attorney Appearance by Tim L. Collins , Craig P. Kvale and Brendan R. Doyle, filed by on behalf of Charles Sinito. (Collins, Tim) |
| Filing 6 Return of Service Executed upon Delmo Orlande by certified mail on 6/9/2009 filed on behalf of plaintiff. Related document(s) #1 . (B,B) Modified on 7/16/2009 (P,R). |
| Filing 5 Return of Service Executed upon Michael Antonelli by certified mail by clerk on 6/16/09 filed on behalf of Matteo Gutter Systems, Inc. (E,P) |
| Filing 4 Return of Service Executed upon Millenia Housing Management LTD on 6/15/09, by certified mail, Charles Sinito (no date indicated on registered certified green card) filed on behalf of Matteo Gutter Systems, Inc. (E,P) Modified text on 6/19/2009 (E,P). |
| Service by Clerk. Summons and Complaint addressed to Millennia Housing Management, Ltd, Charles Sinito, Michael Antonelli, Delmo Orlande, Jon Schindler placed in U.S. Mail. Type of service: certified mail. Receipt # 70060810000246555915,5922,5892,5595,5885. (B,R) |
| Filing 3 Corporate Disclosure Statement by Matteo Gutter Systems, Inc. filed by Matteo Gutter Systems, Inc.. (Schechter, Roy) |
| Notice by Clerk that Matteo Gutter Sustems, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (C,B) |
| Filing 2 Original Summons and Magistrate Consent Form issued for service upon Millennia Housing Management, Ltd, Charles Sinito, Michael Antonelli, Delmo Orlande, and Jon Schindler. (Attachments: #1 Magistrate Consent Form) (C,B) |
| Filing 1 Complaint with jury demand against Millennia Housing Management, Ltd, Charles Sinito, Michael Antonelli, Delmo Orlande, and Jon Schindler. Filing fee $ 350, receipt number 14660030194, filed by Matteo Gutter Systems, Inc.. (Attachments: #1 Civil Cover Sheet) (C,B) |
| Judge Dan Aaron Polster assigned to case. (C,B) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge White. (C,B) |
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